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WOODNOOK JVCO LIMITED

Company number 08039588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
10 Nov 2023 AD02 Register inspection address has been changed to Placefirst Limited Suite 7.1 8 Exchange Quay Salford M5 3EJ
03 Nov 2023 AD01 Registered office address changed from Suite 7.1 8 Exchange Quay Salford M5 3EJ England to 30 Finsbury Square London EC2A 1AG on 3 November 2023
03 Nov 2023 600 Appointment of a voluntary liquidator
03 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-26
03 Nov 2023 LIQ01 Declaration of solvency
26 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
18 Apr 2023 MR04 Satisfaction of charge 080395880011 in full
18 Apr 2023 MR04 Satisfaction of charge 080395880004 in full
18 Apr 2023 MR04 Satisfaction of charge 080395880005 in full
18 Apr 2023 MR04 Satisfaction of charge 080395880006 in full
18 Apr 2023 MR04 Satisfaction of charge 080395880008 in full
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
02 Dec 2022 SH02 Statement of capital on 16 November 2022
  • GBP 2,714,873
25 Nov 2022 MR04 Satisfaction of charge 080395880012 in full
03 Nov 2022 AA Micro company accounts made up to 31 March 2021
20 May 2022 AD01 Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on 20 May 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
11 Aug 2021 CH01 Director's details changed for Mrs Zena Shereen Namih on 30 April 2021
06 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
16 Apr 2021 AA Accounts for a small company made up to 31 March 2020
22 May 2020 AD01 Registered office address changed from Eastgate 2 Castle Street Manchester M3 4LZ to 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB on 22 May 2020
13 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
27 Nov 2019 AP01 Appointment of Miss Zena Shereen Namih as a director on 9 October 2019